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BEN JOHNSON AND COMPANY LIMITED

Learn more about BEN JOHNSON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOROUGHBRIDGE RD, YORK, YO2 5SS

BEN JOHNSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01008476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.20
dissolution date: 1998.06.23
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEN JOHNSON TRADING LIMITED, CERTIFICATE ISSUED ON 01/10/90
Form type: CERTNM
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.04

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Company directors and board members:

TERRY GORDON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.19 - 1998.06.23
22 CARR ROAD CALVERLEY , PUDSEY
LS28 5RH, WEST YORKSHIRE
ROY THOMAS HOUSTON (dissolve)
Director, DIVISION DIRECTOR, 1998.03.31 - 1998.06.23
NIDD HOUSE THE GREEN NUN MONKTON , YORK
YO5 8EW, NORTH YORKSHIRE
JOHN WALKER (dissolve)
Director, MANUFACTURING MANAGER, 1998.01.31 - 1998.06.23
15 TOLL BAR WAY , TADCASTER
LS24 8JT, NORTH YORKSHIRE
PHILIP JAMES BERRIDGE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.12 - 1996.02.19
CEDARS 5 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
COLIN HARRISON RENTON (dissolve)
Secretary, 1992.06.30 - 1993.08.12
55 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
PHILIP JAMES BERRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1996.10.31
CEDARS 5 COPPERKINS GROVE , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
MARTIN JOSEPH KENNEDY (dissolve)
Director, DIVISION DIRECTOR, 1996.07.19 - 1997.03.14
31 THE GOWANS SUTTON ON FORREST , YORK
YO6 1DL, N YORKS YO6 1DL
PETER ANTHONY KIVEAL (dissolve)
Director, PERSONNEL DIRECTOR, 1993.08.12 - 1995.11.17
CHANDLERS COTTAGE FLAWITH NR ALNE , EASINGWOLD
YO6 2JQ, N YORKS
JAMES TOMPKINS MAUCK (dissolve)
Director, PRESIDENT, 1996.07.19 - 1998.03.31
DUINLUSTWEG 25 2243 GP , WASSENAAR
FOREIGN
THE NETHERLANDS
COLIN HARRISON RENTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1993.08.12
55 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
MICHAEL JOHN ROBINSON (dissolve)
Director, DIVISION DIRECTOR, 1997.03.14 - 1998.01.31
5 THE WILLOWS MOOR LANE STRENSALL , YORK
YO32 5YG, NORTH YORKSHIRE
ALEXANDER LESLIE WALKER (dissolve)
Director, MANAGING DIRECTOR, 1995.11.17 - 1996.07.19
PARK VIEW 4 ASKHAM FIELDS LANE ASKHAM BRYAN , YORK
YO2 3PS

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Information about the Private Limited Company BEN JOHNSON AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data